About Tresorie Traders Private Limited
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Tresorie Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the home furnishings and accessories retail segment of the home and lifestyle products sector. It was incorporated on 26 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC082401. Its GSTIN is 27AABCT4411E1ZR (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonali Nimish Arora (Whole-Time Director) and Nimish Manoharlal Arora.
Its last annual general meeting (AGM) was held on 10 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Tresorie 60 – A Tulsi Kunj Linking Road Near Arya Samaj Santacruz West, Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.21 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹47.1 Lakh (net margin 11.2%) and EBITDA of ₹63.45 Lakh (EBITDA margin 15.1%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 8% over five years.
The company has about 13 employees on its provident fund (EPFO) records.
Court records list 60 cases involving the company, including 39 filed by the company and 21 filed against it; 16 cases are pending. The company has 2 deals on record (2 secondary share transfers); the latest was in March 2019. The company has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 1 overdue payment to 1 micro and small supplier.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tresorie.co.
Company details
Contact details
Tresorie Traders Private Limited's registered office is in Mumbai, Maharashtra. Its website is tresorie.co. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressTresorie 60 – A Tulsi Kunj Linking Road Near Arya Samaj Santacruz West, Mumbai, Maharashtra, India – 400054
- IndustryHome & Lifestyle, Home Furnishings & Accessories Retail
To see the full contact details of Tresorie Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Tresorie Traders is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Tresorie Traders Private Limited, buy the company report.
Financials of Tresorie Traders Private Limited
FY 2025 filings availableTresorie Traders Private Limited reported revenue of ₹4.21 Cr (down 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 9% fall in the latest year. EBITDA fell 34% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹63.45 Lakh | ||||
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| Net Profit (PAT) | ₹47.1 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 15.1% | ||||
| Net Profit Margin | 11.2% | ||||
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To see the full financial statements and ratios of Tresorie Traders Private Limited, buy the company report.
Board of directors of Tresorie Traders Private Limited
Tresorie Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimish Manoharlal Arora | Director | 01 Aug 2012 | 14 Years 2 Months | Current |
| Sonali Nimish Arora Also directs: Vna Realty Private Limited, Fems Estate(India) Private Limited | Whole-Time Director | 17 Apr 1996 | 30 Years 6 Months | Current |
Auditor
Tresorie Traders Private Limited is audited by K.N.Gandhi & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.N.Gandhi & Co. | FY 2022 | 124129W |
Shareholding
The shareholding of Tresorie Traders Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tresorie Traders Private Limited, buy the company report.
Deals & funding
Tresorie Traders Private Limited has 2 deals on record (2 secondary share transfers); the latest was in March 2019.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2006 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Tresorie Traders Private Limited has 60 court cases on record: 39 filed by Tresorie Traders, 21 filed against it. 16 cases are pending and 44 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 42 | 20 | 15 |
| District courts | 17 | 0 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 60)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Rhodium Trading and Leasing Pvt. Ltd. and 3 Ors. and 3 others | Pending |
| Bombay High Court | Court case (CAA) | Filed against the company by Seacrust Properties Pvt. Ltd. and One Another | Pending |
| Bombay High Court | Court case (COAPP) | Filed against the company by Seacrust Properties Pvt. Ltd. and One Another | Pending |
| High Court, MAHARASHTRA | Court case (S) | Filed by the company against Esteem Properties Pvt Ltd and 10 Ors and 10 others | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against Esteem Properties Pvt Ltd and 10 Ors | Disposed |
To see the full case history of Tresorie Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Tresorie Traders Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Masala Works Designs LLP |
To see the full MSME payment records of Tresorie Traders Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Tresorie Traders Private Limited has a workforce of 13 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
Tresorie Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCT4411E1ZR | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tresorie Traders Private Limited, buy the company report.
Recent activity
Tresorie Traders Private Limited has 6 board changes on record since 1996: 2 appointments and 4 cessations. The latest: Sandeep Gopal Raheja ceased to be Director on 18 Apr 2019.
Frequently asked questions
Tresorie Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in home furnishings and accessories retail, within the home and lifestyle industry. It was incorporated on 26 October 1994 (32+ years old) and is registered under CIN U51900MH1994PTC082401.
Tresorie Traders has 2 current directors:
- Sonali Nimish Arora - Whole-Time Director
- Nimish Manoharlal Arora - Director
The latest financial statements of Tresorie Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 10 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Tresorie Traders is 27AABCT4411E1ZR, registered in Maharashtra.
The CIN (Corporate Identification Number) of Tresorie Traders is U51900MH1994PTC082401. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tresorie Traders has 60 court cases on record: 39 filed by the company and 21 filed against it. 16 are pending. Most are in the high courts.
Tresorie Traders was incorporated on 26 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Tresorie Traders has 2 deals on record (2 secondary share transfers); the latest was in March 2019.
Sandeep Gopal Raheja ceased to be Director on 18 Apr 2019. Gopal Lachmandas Raheja ceased to be Director on 18 Mar 2014. Nimish Manoharlal Arora ceased to be Additional Director on 28 Sep 2012. Tresorie Traders has 6 board changes on record in total.
Tresorie Traders has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 13 Nov 2020.
Tresorie Traders can be reached through the website tresorie.co. Its registered office is in Mumbai, Maharashtra, India.